June 24, 2013 at 12:00 PM - Bixby Board of Education Special Meeting
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As required by Sec. 311, Title 25 of the Oklahoma Statutes, notice is hereby given the Board Education of Independent School District No.4, Tulsa County, Oklahoma, will hold a Special Meeting on Monday, June 24, 2013 at 12:00 noon at the BPS Northeast Elementary & Intermediate Center,
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Information Item
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Call meeting to Order/Roll Call
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Procedural Item
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Discussion, consideration and vote to approve or not to approve a contract with the City of Bixby for the School Resource Officers for the 2013-2014 fiscal year.
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Action Item
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Discussion, consideration and vote to approve or not to approve General Liability, Education Leaders Liability, Property and Casualty Insurance for the 2013-2014 fiscal year.
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Action Item
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Discussion, consideration and vote to approve or not to approve the following encumbrances: 2013 General Fund #1-1510, 2013 Co-Op #1-32, 2013 Building #1-24, 2013 Child Nutrition #1-261, Bond 31 #1-2, Bond 33 #1, Bond 35 #1-2, Bond 36 #1-3, Bond/Lease #2013-8-96 and 2013-8-107
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Action Item
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Discussion, consideration and vote to approve or not to approve Activity Fund Transfers.
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Discussion, consideration and vote to approve or not to approve Certified Personnel Employment, Resignation or Retirement per attached.
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Action Item
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Discussion, consideration and vote to approve or not to approve Support Personnel Employment, Resignation or Retirement per attached.
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Discussion, consideration and vote to approve or not to approve a Residential Lease Agreement with Michael and Kimberly Jeffress.
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Action Item
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Discussion, consideration and vote to approve or not to approve the out of state trip for the football team to participate in the Elite 7 on 7 Tournament in Rogers, Arkansas on July 11-13, 2013.
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Action Item
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Discussion, consideration and vote to go or not to go into executive session to discuss pending claims or actions with the board's attorney (25 O.S. Sec. 307 (B)(4); S.L.O. Sec. 528 (B)(4)); and the purchase or appraisal of certain real property (25 O.S. Sec. 307 (B)(3)).
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Vote to acknowledge return to open session.
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Statement by Board president of executive session minutes.
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Vote to Adjourn
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